Michelle Watson
Accounting at Precision Roller- Claim this Profile
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English Native or bilingual proficiency
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French Professional working proficiency
Topline Score
Bio
Credentials
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District of Arizona law license
United States District CourtNov, 2015- Oct, 2024 -
Arizona law license
State Bar of ArizonaOct, 2012- Oct, 2024
Experience
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Precision Roller
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United States
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Machinery Manufacturing
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1 - 100 Employee
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Accounting
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Jan 2018 - Present
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Wesbrooks Law Firm, P.L.L.C.
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United States
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Law Practice
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1 - 100 Employee
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Of Counsel Attorney
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May 2017 - Jan 2018
Represent clients in bankruptcy court creditor (341) hearings. Represent clients in bankruptcy court creditor (341) hearings.
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Ryley Carlock & Applewhite
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United States
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Law Practice
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1 - 100 Employee
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E-Discovery Staff Attorney
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May 2017 - Nov 2017
(5 projects). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to federal antitrust and securities as well as mass tort claims. (5 projects). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to federal antitrust and securities as well as mass tort claims.
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The Carroll Law Firm
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Law Practice
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1 - 100 Employee
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Attorney
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Sep 2015 - Feb 2017
Represented clients primarily in probate and estate planning, but also assisted with family law, personal injury, traffic/DUI, contracts, and bankruptcy. Conducted client interviews and consultations. Attended court hearings, negotiated with opposing counsel, negotiated with creditors, prepared pleadings and other court documents, updated office templates, etc. Conducted legal research. Refined firm probate practice for court compliance. Assisted with training new attorneys. Represented clients primarily in probate and estate planning, but also assisted with family law, personal injury, traffic/DUI, contracts, and bankruptcy. Conducted client interviews and consultations. Attended court hearings, negotiated with opposing counsel, negotiated with creditors, prepared pleadings and other court documents, updated office templates, etc. Conducted legal research. Refined firm probate practice for court compliance. Assisted with training new attorneys.
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American Express
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United States
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Financial Services
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700 & Above Employee
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Financial Crimes Investigative Analyst
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Aug 2013 - Sep 2015
Analyzed potentially suspicious financial activity and, when appropriate, filed Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN). Provided details to law enforcement for investigation of money laundering, terrorist financing, credit card fraud, identity theft, and other criminal activity, in compliance with the Bank Secrecy and USA Patriot Acts. Promoted to finalize cases at all three levels of review, focusing in particular on Third-Party Wire Payments, International Third-Party Wire Payments, Fraud, and Identity Theft. Show less
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Tutor
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Apr 2013 - Jan 2014
Tutored various subjects, including ACT and SAT prep, French, writing, grammar, reading, etc. Tutored various subjects, including ACT and SAT prep, French, writing, grammar, reading, etc.
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E-Discovery Staff Attorney
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Apr 2013 - Aug 2013
Worked on 7 document control projects for Ryley Carlock & Applewhite (RCA). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to complex business litigation and criminal cases. Worked on 7 document control projects for Ryley Carlock & Applewhite (RCA). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to complex business litigation and criminal cases.
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Law Clerk/Attorney
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Aug 2012 - Feb 2013
Conducted pretrial conferences and sentencing hearings in criminal misdemeanor prosecutions. Drafted Complaints, Discovery, Motions, Memoranda, etc., in various legal fields. Researched issues such as Victims Rights and shared Wells. Conducted pretrial conferences and sentencing hearings in criminal misdemeanor prosecutions. Drafted Complaints, Discovery, Motions, Memoranda, etc., in various legal fields. Researched issues such as Victims Rights and shared Wells.
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Phoenix School of Law
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Law Practice
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1 - 100 Employee
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Circulation Aide
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Jun 2012 - Oct 2012
Checked out books and study supplements to students. Updated leaflets and pocket parts. Checked out books and study supplements to students. Updated leaflets and pocket parts.
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Florida Coastal School of Law
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United States
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Higher Education
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1 - 100 Employee
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Circulation Desk Attendant
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Jan 2010 - May 2012
Greeted patrons. Checked out books and study supplements to students.
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Teaching Assistant- Torts I
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Aug 2010 - Dec 2010
Worked with class of 80+ students. Answered substantive questions through emails and one-on-one discussion. Held monthly review sessions and led weekly online discussions. Created and graded a major writing project.
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Law Clerk
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Oct 2011 - Apr 2012
Assisted in bankruptcy, family law, criminal defense, and real estate cases. Drafted correspondence to counsel and judges. Negotiated offers of settlement. Observed hearings and client interviews. Created Answers to Petitions, Motions to Dismiss, and discovery documents. Assisted in bankruptcy, family law, criminal defense, and real estate cases. Drafted correspondence to counsel and judges. Negotiated offers of settlement. Observed hearings and client interviews. Created Answers to Petitions, Motions to Dismiss, and discovery documents.
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Principal Financial Group
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United States
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Financial Services
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Project Assistant II (through Manpower)
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Jan 2008 - Mar 2012
Multiple projects. Analyzed incoming information from groups and transferred into system. Processed Healthcare Statements, Benefit Summaries, e-File tasks, and VTL Ports.
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Senior Administration Specialist
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Sep 2008 - Jul 2009
Worked on COMPASS Case Installation team. Procedural expert on scheme builds, self-accounting, and amendments. Trained others.
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Polk County District Juvenile Court Law Clerk
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May 2011 - Jul 2011
Researched projects and created memoranda, including research on Indian Child Welfare Act (ICWA) and Servicemember’s Civil Relief Act (SCRA). Drafted Termination of Parental Rights Order and prepared other court documents. Observed delinquency, CINA, TPRs, and other juvenile matters. Researched projects and created memoranda, including research on Indian Child Welfare Act (ICWA) and Servicemember’s Civil Relief Act (SCRA). Drafted Termination of Parental Rights Order and prepared other court documents. Observed delinquency, CINA, TPRs, and other juvenile matters.
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Case Team Assistant
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Jan 2011 - May 2011
Worked for defense counsel representing Zdravko Tolimir: conducted legal research, reviewed witness statements and reports, and summarized findings for lead counsel. Worked for defense counsel representing Zdravko Tolimir: conducted legal research, reviewed witness statements and reports, and summarized findings for lead counsel.
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Intern
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Aug 2010 - Nov 2010
Completed 65+ hours of in-take interviews with accused indigents for preliminary investigation of cases. Completed 65+ hours of in-take interviews with accused indigents for preliminary investigation of cases.
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Part-Time Key Holder
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Oct 2007 - Dec 2008
Role-modeled leadership to team to achieve customer service, productivity, and credit goals. Directed Marketing and signage at store. Assisted in training new employees. Cashier, loss prevention, and reviewed payroll. Role-modeled leadership to team to achieve customer service, productivity, and credit goals. Directed Marketing and signage at store. Assisted in training new employees. Cashier, loss prevention, and reviewed payroll.
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Wolfgram & Associates, P.C.
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United States
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Law Practice
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1 - 100 Employee
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Legal Assistant
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Dec 2006 - Dec 2007
Assisted in personal injury and worker’s compensation. Maintained organization of files and reviewed files for compliance. Proofread and edited letters and reports. Completed Trial Notebooks and filed court documents. Drafted correspondence, pleadings, and memos to clients, counsel, and experts. Assisted in personal injury and worker’s compensation. Maintained organization of files and reviewed files for compliance. Proofread and edited letters and reports. Completed Trial Notebooks and filed court documents. Drafted correspondence, pleadings, and memos to clients, counsel, and experts.
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Wells Fargo
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United States
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Financial Services
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700 & Above Employee
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Technical Service Specialist 1 (Bilingual French)
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May 2006 - Nov 2006
Documented and resolved basic problems regarding business applications, hardware, and software. Identified procedural errors and proposed options and instructions for corrections to those errors. Documented and resolved basic problems regarding business applications, hardware, and software. Identified procedural errors and proposed options and instructions for corrections to those errors.
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Education
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Florida Coastal School of Law
Doctor of Law (JD), Law -
Drake University
Bachelor of Arts (B.A.), International Relations and Affairs -
Dallas Center- Grimes Community High School